July 25, 2022 Board Meetings
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Item 1 - CALL MEETING TO ORDER
Item 1
CALL MEETING TO ORDER
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Item 3A (Part 1 of 2) - BOARD ORGANIZATION AND OPERATIONS
Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
Item 3A (Part 1 of 2)
BOARD ORGANIZATION AND OPERATIONSWelcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
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Item 5A - BOARD MONITORING
- 7:40 PM- 8:40 PM
Campus and Student Recognition
Item 5A
BOARD MONITORING- 7:40 PM- 8:40 PM
Campus and Student Recognition
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Item 2 - CLOSED SESSION ITEMS
- 6:30 PM - 7:30 PM
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)
2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)
2.C. Texas Government Code Chapter § 551.074 (Personnel matters)
2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
Item 2
CLOSED SESSION ITEMS- 6:30 PM - 7:30 PM
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)
2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)
2.C. Texas Government Code Chapter § 551.074 (Personnel matters)
2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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Item 3A (Part 2 of 2) - BOARD ORGANIZATION AND OPERATIONS
Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
Item 3A (Part 2 of 2)
BOARD ORGANIZATION AND OPERATIONSWelcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
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Item 3B - Board Committees
Item 3B
Board Committees
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Item 3C - Appointment of TASB Delegate and Alternate to Annual TASA/TASB Convention (Sept. 2022)
Item 3C
Appointment of TASB Delegate and Alternate to Annual TASA/TASB Convention (Sept. 2022)
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Item 4 - PUBLIC COMMENTS ON AGENDA ITEMS ONLY
Item 4
PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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Item 8H - Take action on items discussed in the closed session.
Item 8H
Take action on items discussed in the closed session.
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Item 5B - Goal #3.1, 3.2, 3.3; Goal #4.2
Item 5B
Goal #3.1, 3.2, 3.3; Goal #4.2»
Item 5C - Board Corrective Action Plan
Item 5C
Board Corrective Action Plan»
Item 5D - Administration Corrective Action Plan
Item 5D
Administration Corrective Action Plan»
Item 6A - INFORMATION (Discussion Only)
- 8:50 PM - 9:20 PM
Updated Board Monitoring Calendar – First Read
Item 6A
INFORMATION (Discussion Only)- 8:50 PM - 9:20 PM
Updated Board Monitoring Calendar – First Read
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Item 6B - 2022-2023 Assessment Calendar
Item 6B
2022-2023 Assessment Calendar»
Item 6C - 2022-2023 Student Code of Conduct
Item 6C
2022-2023 Student Code of Conduct»
Item 6D - 2022-2023 Dress Code
Item 6D
2022-2023 Dress Code»
Consent Items - CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
- 9:20 PM-9:21 PM
7.A. Consideration and Possible Approval of College Board: Spring Board and Pre-AP (Honors) Instructional Materials
7.B. Consideration and Possible Approval of Health Science Virtual Education Setup
7.C. Consideration and Possible Approval of STEMscopes Yearly Renewal (Accelerated Learning, Inc.)
7.D. Consideration and Possible Approval of iCEV Online Curriculum Invoice
7.E. Consideration and Possible Approval of Special Education Contracted Services
7.F. Consideration and Possible Approval of Dallas ISD Regional School Program for the Deaf Projections
7.G. Consideration and Possible Approval of Region 10 Orientation and Mobility Services
7.H. Consideration and Possible Approval of Interlocal Agreement Bioterrorism or Health Emergency Assistance
7.I. Consideration and Possible Approval of Agreement with City Parks and Recreation
7.J. Consideration and Possible Approval of travel payment for Katherine Johnson Technology Magnet Academy to visit NASA, Houston TX
7.K. Consideration and Possible Approval of the 2022 HoopFest Participation
7.L. Consideration and Possible Approval of Contract with Big Rock Educational Services
7.M. Consideration and Possible Approval of Board Minutes
Consent Items
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)- 9:20 PM-9:21 PM
7.A. Consideration and Possible Approval of College Board: Spring Board and Pre-AP (Honors) Instructional Materials
7.B. Consideration and Possible Approval of Health Science Virtual Education Setup
7.C. Consideration and Possible Approval of STEMscopes Yearly Renewal (Accelerated Learning, Inc.)
7.D. Consideration and Possible Approval of iCEV Online Curriculum Invoice
7.E. Consideration and Possible Approval of Special Education Contracted Services
7.F. Consideration and Possible Approval of Dallas ISD Regional School Program for the Deaf Projections
7.G. Consideration and Possible Approval of Region 10 Orientation and Mobility Services
7.H. Consideration and Possible Approval of Interlocal Agreement Bioterrorism or Health Emergency Assistance
7.I. Consideration and Possible Approval of Agreement with City Parks and Recreation
7.J. Consideration and Possible Approval of travel payment for Katherine Johnson Technology Magnet Academy to visit NASA, Houston TX
7.K. Consideration and Possible Approval of the 2022 HoopFest Participation
7.L. Consideration and Possible Approval of Contract with Big Rock Educational Services
7.M. Consideration and Possible Approval of Board Minutes
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Item 8A - ACTION/DISCUSSION ITEMS (Action Requested)
Consideration and Possible Approval of Board Quarterly Tracker
Item 8A
ACTION/DISCUSSION ITEMS (Action Requested)Consideration and Possible Approval of Board Quarterly Tracker
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Item 8B - Consideration and Possible Approval of Board Evaluation (LSG Integrity Assessment Tool)
Item 8B
Consideration and Possible Approval of Board Evaluation (LSG Integrity Assessment Tool)
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Items 8C, 8D & 8F - C. Consideration and Possible Approval of Deputy Chief of College and Career Readiness
D. Consideration and Possible Approval of Executive Director of Administrative Services
F. Consideration and Possible Approval of Principal of Cockrell Hill Elementary
Items 8C, 8D & 8F
C. Consideration and Possible Approval of Deputy Chief of College and Career ReadinessD. Consideration and Possible Approval of Executive Director of Administrative Services
F. Consideration and Possible Approval of Principal of Cockrell Hill Elementary
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Items 9 & 10 - 9. PUBLIC COMMENTS ON NON AGENDA ITEMS
10. ADJOURN
Items 9 & 10
9. PUBLIC COMMENTS ON NON AGENDA ITEMS10. ADJOURN
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